Upcoming Webinar

Essentials: What U.S. and International Companies Doing Business in Canada Need To Know About Canadian Sanctions

Date:  Thursday, July 20, 2017

Time:  12:00 PM – 01:15 PM EST

Register Online ($195)

This Essentials webinar is a live online course focusing on the fundamentals of Canadian sanctions and export controls programs. The course is designed for U.S. and international sanctions compliance professionals, providing practical advice on doing business in Canada while navigating Canadian sanctions laws. Essentials will provide attendees with a solid framework, practical tips and up-to-date information – the information you need to stay compliant!

What you will learn:

  • Navigating conflicts of law between Canada, U.S. law, including the Cuba embargo
  • When strict adherence to U.S. trade control laws can result in a violation of Canada law
  • Where Canada trade controls are more stringent that U.S. controls,
  • Practical issues and pitfalls such as Canada “red flag” destinations and crafting U.S. compliance policy onto Canada operations
  • Enforcement power of Canadian authorities, and lessons learned from real life cases
OFAC

Duration: 

75 minutes

Sign up today!

 Great knowledge, great instructors, great value

Tell your friends, clients, customers and colleagues to sign up.

Certificate of Attendance

If you participate in the live webinar, you will receive a Certificate of Attendance, which you can use to show you meet your government-required training duties.

John Boscariol
Heads the International Trade & Investment Law Group at McCarthy Tétrault

Mr. Boscariol heads the International Trade & Investment Law Group at McCarthy Tétrault. He focuses on economic sanctions and trade embargoes, export, import and technology transfer controls, defence trade controls, and more. He has recognized expertise in the interaction of Canadian trade controls with those of the US and EU. Recognitions include: 2015 and 2014 Global Law Experts Practice Award for International Trade Compliance Lawyer of the Year (Canada). He is Deputy Rule of Law Officer and Past Division Chair of the ABA Section of International Law. He is Senior Adviser and Past Co-Chair of the ABA Export Controls and Economic Sanctions Committee. He is Co-Chair of the Canadian Association of Importers and Exporters’ Export Committee.

 

Saskia Rietbroek
Certified Anti-Money Laundering Specialist and
an industry leader on anti-money laundering (AML)

Saskia is a Certified Anti-Money Laundering Specialist and an industry leader on anti-money laundering (AML) and related financial crime topics. Saskia has over 15 years of AML experience, in the USA, Latin America and Europe. Stemming from her global footprint, she applies valuable expertise and insight into international training, and financial crime compliance projects. Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She conducts training, independent reviews of AML/OFAC Compliance Programs, designs AML/OFAC Manuals, and AML/OFAC Risk Assessments. Saskia is also Partner at AML Services International, a multi-media training company in the anti-money laundering (AML) and counter terrorist financing (CTF) field. Its webinar series attracts hundreds of financial institutions from all over the world. Saskia spearheaded ACAMS as its founding Executive Director from October 2001 to December 2005. Under her leadership, ACAMS grew from 0-3500 members from 101 countries, and developed the Certified Anti-Money Laundering Specialists Program (CAMS), which has become the de facto AML credential in the financial services industry worldwide. She has served on the ACAMS Advisory Board, and on the ACAMS Exam Preparation Seminar Taskforce. From 2007-2010, Saskia served as Financial Crimes Advisor to Fiserv, a U.S- based Fortune 500 company. She is a frequent speaker in English, Spanish and Dutch on a variety of financial crime subjects. She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru). She also has an international MBA from Florida International University. She speaks fluent Dutch, English, Spanish and basic German.

Speaker:

John Boscariol

Moderator:

Saskia Rietbroek

This course has been approved for 1.25 CFCS credits by the Association of Certified Financial Crime Specialists.

This Live Webinar is Included in the SanctionsAlert.com Membership. SanctionsAlert.com Members will receive an email with log in details one day before the Webinar. These are also posted on the SanctionsAlert.com Platform. After the Live Webinar, SanctionsAlert.com Members can also view this webinar on-demand on our Platform.

Attendee Testimonials

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Bank of America

“Great knowledge from the presenters and the content was relevant”
— José R. Fernandez, Bank of America – Charlotte, NC, USA

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Wells Fargo

“Great coverage of information”
— Cathy Swindell-Smith, Wells Fargo – Charlotte, NC, USA

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Axa Equitable Life Insurance Company

“It was very informative. The speakers were clear and the information was disseminated in a clear, concise manner.”
— Nicolette Douglas, Axa Equitable Life Insurance Company – New York, NY, USA

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RBC

“The content was excellent and easy to understand. The presenters did a great job!”
— Susan Wilson, RBC – Toronto, Canada

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Comerico Bank

“Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes”
— Adam Hermes, Comerico Bank – Livonia, USA